Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,978,000
Authorised Capital
30,000,000

Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanju Gupta
Sanju Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Lokesh Kumar Gupta
Lokesh Kumar Gupta
Director
almost 25 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-18122017_signed
Notice of resignation;-18122017
Evidence of cessation;-18122017
Form DIR-12-16122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Interest in other entities;-16122017
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(1)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017